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Company number
14641551

NORTH GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTH GROUP HOLDINGS LIMITED
Company number
14641551
Registered office
SUITE B, 8TH FLOOR WEST ONE, FORTH BANKS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3PA, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2023
Status
Active
Age
3 years
Previous names
DUNHAM MASSEY INVESTMENT GROUP NO6 LTD (to 30 Jan 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Alexander Campbell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mr Lee Anthony Garden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mr Recardo Patrick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2023
North Group Eot Trustee Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/11/2025
Mr John Alexander Campbell
born 07/1964 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 03/11/2025 Controls 4 companies
Mr Lee Anthony Garden
born 10/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 03/11/2025 Controls 4 companies
Mr Recardo Patrick
born 04/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Person with significant control ceased Mr Lee Anthony Garden
03/11/2025 Person with significant control ceased Mr John Alexander Campbell
03/11/2025 Person with significant control added North Group Eot Trustee Company Limited
30/01/2025 Registered name changed DUNHAM MASSEY INVESTMENT GROUP NO6 LTD NORTH GROUP HOLDINGS LIMITED
04/06/2024 Person with significant control ceased Mr Recardo Patrick
04/06/2024 Person with significant control added Mr Lee Anthony Garden
04/06/2024 Person with significant control added Mr John Alexander Campbell
06/02/2023 Person with significant control added Mr Recardo Patrick

Documents for NORTH GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NORTH GROUP HOLDINGS LIMITED?
According to the official registry, the company number of NORTH GROUP HOLDINGS LIMITED is 14641551.
Where is NORTH GROUP HOLDINGS LIMITED registered?
The registered office is SUITE B, 8TH FLOOR WEST ONE, FORTH BANKS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3PA, ENGLAND.
What is the SIC code of NORTH GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls NORTH GROUP HOLDINGS LIMITED?
Mr John Alexander Campbell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NORTH GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About NORTH GROUP HOLDINGS LIMITED (14641551)

NORTH GROUP HOLDINGS LIMITED is a private limited company incorporated on 6 February 2023 and registered in the United Kingdom under company number 14641551. Its registered office is at SUITE B, 8TH FLOOR WEST ONE, FORTH BANKS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3PA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr John Alexander Campbell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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